DOSSIERS / JEAN BESSON
← SearchExport PDF
Sole trader dossier

JEAN BESSON

FRANCE · SOLE TRADER · INCORPORATED 1975-09-29
KYBE ID: FR-399683275 · 399683275 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
JEAN BESSON
fr_inpi
399683275
fr_inpi
active
fr_inpi
1975-09-29
fr_inpi
PIOGE, 85570 SAINT-VALERIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN BESSON (principal) matches PEP Jean Besson — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100